Commodity Futures Trading Commission

TotalEnergies Hit With $48M Fine For Market Manipulation
'People With A Lot Of Money Could Influence The Election:' Interactive Brokers' Thomas Peterffy Reveals Why CFTC Will Not Allow Election-Related Contracts (UPDATED)
SEC Chair Gensler Criticizes FIT21 Crypto Bill, Warns Of 'New Regulatory Gaps'
'People With A Lot Of Money Could Influence The Election:' Interactive Brokers' Thomas Peterffy Reveals Why CFTC Will Not Allow Election-Related Contracts (UPDATED)
SEC Chair Gensler Criticizes FIT21 Crypto Bill, Warns Of 'New Regulatory Gaps'
Financial Crimes Weekly: Insider Trading At Arista, Del Taco; KuCoin In Civil Action Suit
Oil Traders Poised For Price Bump: Will Middle East Tensions See Crude Climb?

Commodity Futures Trading Commission Recent News

Cathie Wood's ARK Invest And 21Shares File For Bitcoin, Ethereum Futures ETFs
ARK Invest, led by Cathie Wood, in collaboration with 21Shares, has submitted applications for two futures exchange-traded fund (ETF) products centered on Ether (CRYP
Coinbase Gets Federal Approval For New Futures Offering: Set To Tap Into 75% Of Global Crypto Trading
Cryptocurrency exchange Coinbase Global Inc (NASDAQ: COIN), on Wednesday announced that it has secured approval to offer federally regulated crypto futures trading to
Binance Fights SEC 'Fishing Expedition' Over Customer Assets, Calls Data Demand 'Excessive'
Binance is seeking court protection against the U.S. Securities and Exchange Commission (SEC), alleging that the regulator is on a "fishing expedition" through its extensive discovery demands.
Coinbase CEO To Meet Privately With Dem Lawmakers About Digital-Asset Legislation
Coinbase Inc. (NASDAQ: COIN) CEO Brian Armstrong is scheduled to have a private meeting with House Democrats from the New Democrat Coalition on Wednesday to discuss digital-asset legislation.
Binance CEO Changpeng Zhao Predicts Massive Trading Surge On The Horizon
Binance (CRYPTO: BNB) CEO Changpeng "CZ" Zhao stated on Tuesday that the company is preparing for an anticipated surge in trading volume over the next six to 18 months.
JPMorgan Chase Warns Of A SEC Tsunami Sweeping The Industry As Crypto Titans Binance, Coinbase Battle Regulator
JPMorgan Chase & Co (NYSE: JPM) on Monday underscored the significance of recent lawsuits filed by the U.S.
Former CFTC Chair Joins Fray To Navigate Stablecoin Behemoth Circle Through Uncharted Regulatory Waters
Stablecoin firm Circle Internet Financial, which issues USD Coin (CRYPTO: USDC), Thursday announced that it has enlisted the services of
The Hidden Puppeteer: Binance's Alleged Covert Control Over Binance.US Accounts Draws Scrutiny
High-ranking Binance executive Guangying Chen, a trusted ally of Binance CEO Changpeng Zhao, was the principal controller of five bank accounts associated with the supposedly autonomous U.S. subsidiary of the colossal crypto exchange, Binance.US, according to disclosed bank records.
Binance: 'No More Aussie Dollar Deposits' Until An Alternative Provider Is Found
Binance Australia will halt certain Australian dollar deposit services due to an external payment provider's decision. Customers should expect a disruption in bank transfer withdrawals, though the extent of the impact is yet to be determined.
The Battle For Crypto Market Regulations Heats Up In Congress
The U.S.
Binance's 'VIP' Clients Revealed: Top Quant Firms Embroiled In CFTC Legal Battle
Jane Street Group, Tower Research Capital, and Radix Trading have been revealed as the three unnamed "VIP" clients of Binance Holdings Ltd., mentioned in the Commodity Futures Trading Commission's (CFTC)
Binance's Nightmare: Can A $1B Crypto Deal Survive A Legal Battle With The CFTC?
A New York judge stated on Friday that the U.S. government possesses a "considerable case on the merits" in its effort to halt Binance.US's $1 billion acquisition of the assets of insolvent cryptocurrency lender Voyager.
Binance's Stablecoin Reserves Plummet Over 65% As CEO Faces CFTC Lawsuit: Analyst
Binance, the world's largest digital currency exchange, experienced a significant drop in its stablecoin reserves over the past several months, with the value plummeting from $24.5 billion in December 2022 to $10.7 billion as of Wednesday, representing a 65% decrease, according to a CryptoQuant analysis.
Bitcoin, Ethereum, Dogecoin Rise Amid CFTC Binance Lawsuit: Analyst Says Apex Crypto Under $30K Is A Gift
Major coins traded in the green on Tuesday evening as investors continued to process the implications of the Commodity Futures Trading Commission, or CFTC, lawsuit against Binance and its founder Changpeng Zhao. 
FTX Insider Seeks Deal: Will This Further Isolate Sam Bankman-Fried In Fraud Case?
The former head of engineering at cryptocurrency exchange FTX has met with federal prosecutors in an attempt to join two other members of former CEO Sam Bankman-Fried's inner circle in seeking a cooperation deal in the fraud case related to the collapse of the exchange.
Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date
Former FTX CEO Sam Bankman-Fried has pleaded not guilty to eight charges in a New York federal court, related to the collapse of his exchange and hedge fund Alameda Research, CNBC reported.
White House Visitor Logs Reveal Meetings Between Sam Bankman-Fried, Biden Advisers
FTX founder Sam Bankman-Fried held several meetings with high-ranking White House officials earlier this year, prior to the collapse of his cryptocurrency exchange.
Crypto Should Be Outlawed... Maybe, Senator Says: FTX Just One Problem Out Of Many
The U.S.
CFTC Files Lawsuits Against Bankman-Fried, FTX And Alameda: Report
Sam Bankman-Fried, FTX, and Alameda Research have been sued by the Commodity Futures Trading Commission (CFTC) for breaking federal commodities regulations. 
Coinbase Agrees To Pay $6.5M In Settlement With CFTC Over Deceptive Reporting, Wash Trading Charges
The Commodity Futures Trading Commission and Coinbase Inc. have come to a settlement over charges against the San Francisco-based digital currency exchange.
Binance Under Investigation By Commodity Futures Trading Commission Over Derivatives Activity: Report
The Commodity Futures Trading Commission is reportedly investigating the major cryptocurrency exchange Binance.
Mondelez, Kraft To Pay $16M To Resolve Allegations Of Futures Market Manipulation

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